Funding Details
ID: 11150
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-08-07
- Amount Funded
- $20,166.56
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-07 occurred 1 days after previous funding's last payment on 2025-08-06 - Created At
- 2026-01-28 22:42:44
- Modified At
- 2026-01-30 18:27:47
- Occurrence Count
- 3 times
- Analytics Sources
- 398487
Account Information
- Account Name
- TOP HILL CAFE CORP
- Account ID
001Nt00000LaOKhIAN- Industry
- Restaurant
- Location
- Daly City, CA
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Daily
- Daily Payment
- $375.29
- Actual Payment
- $375.29 (Daily)
- First Payment
- 2025-08-07
- Last Payment
- 2025-08-29
- Transaction Count
- 17
- Transaction Amount
- $-6,251.60
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.3100
- Payoff Status
- active
- Expected Payoff
- 2026-01-14
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $-246.96 | EBF HOLDINGS DES:8006192943 ID:198795 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 2 | 2025-08-07 | $20,166.56 | WIRE TYPE:WIRE IN DATE: 250807 TIME:1543 ET TRN:2025080700516416 SEQ:2025080700162347/582053 ORIG:EBF HOLDINGS, LLC ID:4000106088 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:279569 | 398487 | 3 | funding_deposit |
| 3 | 2025-08-08 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 4 | 2025-08-11 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 5 | 2025-08-12 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 6 | 2025-08-13 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 7 | 2025-08-14 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 8 | 2025-08-15 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 9 | 2025-08-18 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 10 | 2025-08-19 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 11 | 2025-08-20 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 12 | 2025-08-21 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 13 | 2025-08-22 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 14 | 2025-08-25 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 15 | 2025-08-26 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 16 | 2025-08-27 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 17 | 2025-08-28 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| 18 | 2025-08-29 | $-375.29 | EBF HOLDINGS DES:8006192943 ID:204794 INDN:TOP HILL CAFE CORP CO ID:RPP2855677 CCD | 398487 | 3 | direct_match |
| Total | $-6,251.60 | 18 transactions | ||||